The Customs Brokerage Compliance Analyst reports to the LOGISTEED-America, Inc. Customs Brokerage Compliance Manager & Director of Customs Brokerage Compliance. This position requires excellent analytical skills along with the ability to monitor and report the activities of all Import Brokerage ...
The Senior, US Therapeutics Financial Compliance assists with the execution of the US Therapeutics & Aesthetics Financial Compliance program for Federal Sunshine Reporting. Meets deadlines to ensure all areas of responsibility are timely and accurate in reporting of data ensuring adherence to co...
Reporting to the Manager, Compliance and Privacy, the Compliance and Privacy Analyst Senior ("Senior Analyst") contributes to the achievement of corporate compliance and privacy programs including investigations, corrective action, policy development, monitoring and education. Privacy and ...
The Senior Security Governance, Risk, and Compliance Analyst will engage technology and security stakeholders across the enterprise, including multiple business units, to document and validate security controls, identify coverage gaps, address security compliance requirements, and provide appropriat...
S-international compliance, and state income tax compliance. Analyst at Baxter, you have the opportunity to work with our internal team as well as collaboratively with the teams we support. Manager of Domestic Compliance and IRS Audits. Support quarterly and annual tax requirements for SOX complianc...
Details for the position are as follows:.Full-Time, Monday – Friday, 7:30AM – 4:30PM.Responsible for tracking/tracing of all international air/ocean shipments and domestic parcel/FTL shipments.Create BOLs and route daily dedicated drivers for local deliveries.Manual data entry of shipments into trac...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Prepares and validates compliance reports and data submissions. ...
Trade Compliance Analyst/ Principal International Trade Compliance Analyst. Basic Qualifications for International Trade Compliance Analyst:. Basic Qualifications for Principal International Trade Compliance Analyst:. This position will support the Navigation, Targeting & Survivability product portf...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Address emails and phone calls coming into the Compliance Inbox and Compliance Hotline. The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm’s policies and procedures are followed regarding the products, processes, procedures, and services offered. Respond to and addre...
The Senior, US Therapeutics Financial Compliance assists with the execution of the US Therapeutics & Aesthetics Financial Compliance program for Federal ‘Sunshine’ Reporting. Meets deadlines to ensure all areas of responsibility are timely and accurate in reporting of data ensuring adherence to ...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
The Compliance Data Analyst - Community Reinvestment Act (CRA) is in the data analytics CRA team within the Compliance department and is responsible for the development and maintenance of efficient reporting and analytics to measure, improve, and predict the CRA compliance performance for Lending, I...
As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of comprehensive procedural documentation. Generate reports from the payroll and timekeeping systems to assess audit and compliance risks while bein...
Principal International Trade Compliance Analyst. The International Trade Compliance Analyst will support the. Principal International Trade Compliance Analyst. The position will be responsible for integrating export/import regulations into business processes; applying for all DDTC and BIS licenses ...
This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Supports implement...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
Technical/Functional Skills CRM Tool Experience, Microsoft Office, Intermediate Excel, Excellent Spoke and Written Communication Skills, Soft Sales, Issue Resolution Experience Required Oversee a complex book of business composed of multiple 340B Programs and maintain active and positive communicati...
As a Principal BT Risk and Compliance Analyst will analyze and manage risk management issues by identifying, measuring, and makes decisions on operational or enterprise risks for an organization. IT Risk, Compliance, Technology, or related field. IT Risk, Compliance, Technology or related. To delive...
This role in the Financial Compliance Team ‘FCT’ assists with the execution of the US Aesthetics Financial Compliance Monitoring & Reporting of Healthcare Providers (HCP) and/or Healthcare Organizations (HCO) US Commercial events for Federal ‘Sunshine’ Reporting. The Senior Finance Analyst suppo...
CRM Tool Experience, MicrosoftOffice, Intermediate Excel, Excellent Spoke and Written Communication Skills, SoftSales, Issue Resolution.Oversee a complex book of business composed of multiple 340B Programsand maintain active and positive communications with business customers.Beable to communicate e...